Retail Compliance and Financial Monitoring Division

Ukrainian translation: Отдел контроля... (см.ниже)

12:26 Dec 26, 2007
English to Ukrainian translations [PRO]
Bus/Financial - Finance (general)
English term or phrase: Retail Compliance and Financial Monitoring Division
Head of Retail Compliance and Financial Monitoring Division organizes and supports compliance and financial monitoring activity of Retail Banking and protects the Bank’s interests. The main task is to organise the compliance and financial monitoring work to ensure a correct application of, a strict compliance with and to avoid a violation of the Constitution of Ukraine, laws of Ukraine, Decrees and Regulations of Cabinet of Ministers, Regulations of National Bank of Ukraine and other legislative acts with regard to the activity of banking institution as well as statutory documents of the ING Bank Ukraine and internal ING Group requirements and procedures.
Sonechko
Ukraine
Local time: 18:15
Ukrainian translation:Отдел контроля... (см.ниже)
Explanation:
"Отдел контроля за соблюдением нормативных требований и финансового мониторинга банковского обслуживания физ.лиц"

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Note added at 39 мин (2007-12-26 13:05:11 GMT)
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Извините, не обратил внимание, что перевод на украинский язык.
Selected response from:

Vitaly Fesenko
Local time: 18:15
Grading comment
Спасибо
4 KudoZ points were awarded for this answer



Summary of answers provided
4Відділ контролю і фінансового нагляду за роздрібною діяльністю (банку)
Iren Dragan
4Отдел контроля... (см.ниже)
Vitaly Fesenko
3Відділ юридичного та фінансового контролю обслуговування фізичних осіб
Natalya Zelikova


  

Answers


33 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
retail compliance and financial monitoring division
Відділ юридичного та фінансового контролю обслуговування фізичних осіб


Explanation:
Юридичного - оскільки далі пояснюється необхідність контролю за дотриманням постанов, законів і т.і.

замість "обслуговування" можна "роботи з фізичними особами"

Natalya Zelikova
Poland
Local time: 17:15
Works in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 4
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36 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
retail compliance and financial monitoring division
Відділ контролю і фінансового нагляду за роздрібною діяльністю (банку)


Explanation:
ф

Iren Dragan
Ukraine
Local time: 18:15
Specializes in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
PRO pts in category: 52
Login to enter a peer comment (or grade)

38 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
retail compliance and financial monitoring division
Отдел контроля... (см.ниже)


Explanation:
"Отдел контроля за соблюдением нормативных требований и финансового мониторинга банковского обслуживания физ.лиц"

--------------------------------------------------
Note added at 39 мин (2007-12-26 13:05:11 GMT)
--------------------------------------------------

Извините, не обратил внимание, что перевод на украинский язык.

Vitaly Fesenko
Local time: 18:15
Native speaker of: Native in UkrainianUkrainian
PRO pts in category: 4
Grading comment
Спасибо
Login to enter a peer comment (or grade)



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